Mission Control Limited
Type: NZ Limited Company (Ltd)Mission Control Limited (issued a New Zealand Business Number of 9429033773995) was launched on 03 Nov 2006. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 03 Dec 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1 share (0.1 per cent of shares), namely:
Massie, Scott Anderson (an individual) located at Rd 8, Whakamarama postcode 3180,
Berger, Susan Mary (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Berger, Robert Frederick Lansdowne (an individual) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Berger, Susan Mary (an individual) - located at Matakatia, Whangaparaoa. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Mission Control Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Berger
Matakatia, Whangaparaoa, 0930
Address used since 04 Nov 2020
Silverdale, Auckland, 0932
Address used since 02 Nov 2015
Silverdale, Silverdale, 0932
Address used since 03 Nov 2017 |
Director | 03 Nov 2006 - current |
|
Robert Frederick Lansdo Berger
Silverdale,
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 02 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 03 Dec 2020 |
| Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Physical & registered | 03 Nov 2006 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Scott Anderson Individual |
Rd 8 Whakamarama 3180 |
03 Nov 2006 - current |
|
Berger, Susan Mary Individual |
Matakatia Whangaparaoa 0930 |
03 Nov 2006 - current |
|
Berger, Robert Frederick Lansdowne Individual |
Matakatia Whangaparaoa 0930 |
07 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Susan Mary Individual |
Matakatia Whangaparaoa 0930 |
03 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Robert Frederick Lansdo Individual |
Silverdale |
03 Nov 2006 - 02 Nov 2015 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Stanton Consultants Limited 3 Scott Street |
|
Bsw Prjoects Limited 117 Vincent Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Consult Quantity Surveyors Limited 9 Galatos Street |